DOSSIERS / CASA DEL TORRENTE
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Company dossier

CASA DEL TORRENTE

FRANCE · COMPANY · INCORPORATED 2007-11-22
KYBE ID: FR-501062178 · 501062178 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CASA DEL TORRENTE
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501062178
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active
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Limited liability company (SARL)
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2007-11-22
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RTE D'EVISA PORTO, 20150 OTA
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55.20Z
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0
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Antoine François FIESCHIPrésident—France registry
Stéphanie CAPACCINIPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100